Past Directors

Pramodini Kiran Bhandari

Additional Director
over 13 years ago

Ganesh Devram Rakshe

Director
over 13 years ago

Prakash Harakchand Bhandari

Director
almost 20 years ago

Kiran Harakchand Bhandari

Director
almost 21 years ago

Documents

Form STK-2-18042019-signed

-29012019

Optional Attachment-(3)-29012019

Optional Attachment-(2)-29012019

Optional Attachment-(4)-29012019

Optional Attachment-(5)-29012019

Optional Attachment-(1)-29012019

Form MGT-14-27122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018

Optional Attachment-(4)-27122018

Optional Attachment-(5)-27122018

-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(3)-27122018

Optional Attachment-(2)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Form ADT-3-10092018-signed

Form ADT-1-23082018_signed

Copy of written consent given by auditor-23082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018